Lists of sanctions
3.145.66.14
27.09.2024 10:23:43

Messaoud BELHIRECHE

List

Type Individual
Gender Male
List name SDN (OFAC)
Programs (1) SDGT
Remark (Linked To: JAMA'AT NUSRAT AL-ISLAM WAL-MUSLIMIN)
Date of publication 23.04.2024

Names (4)

Last name/Name BELHIRECHE
First name/Name Messaoud
Full name/Name Messaoud BELHIRECHE
Type Name
Last name/Name BELKACEM
First name/Name Usamah 'Abd-al-Wahid al-Jaza'iri
Full name/Name Usamah 'Abd-al-Wahid al-Jaza'iri BELKACEM
Type Alias
Quality Strong
Last name/Name AL-JAZA'IRI
First name/Name Usama Abu-'Abd-al-Wahid
Full name/Name Usama Abu-'Abd-al-Wahid AL-JAZA'IRI
Type Alias
Quality Strong
Last name/Name AL-JAZA'IRI, Abu Usama
Full name/Name AL-JAZA'IRI, Abu Usama
Type Alias
Quality Weak

Citizenships (1)

Country Algeria

Addresses (1)

Country Mali
Full address Mali

Birth data (2)

Birthdate
Place Algeria
Country Algeria

Identification documents (1)

Type Secondary sanctions risk:: section 1(b) of Executive Order 13224, as amended by Executive Order 13886

Historical data

No records
Updated: 27.09.2024. 09:15
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